- Citigroup (Tampa, FL)
- **Key Responsibility Overview:** The Citi Controls - End User Computing (EUC) team is responsible for the development of consistent principles and standards to ... as drive EUC agenda progress. The Tooling and Technology ( Vice President ) VP - will be responsible...of business and technology tools expertise related to enterprise controls and control automation oversight in financial… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Senior Vice President and work in collaboration with the Global Business & Risk ... the bank to assist in the development, redesign, and application of emerging, new controls and control frameworks to our legacy environment. This will involve… more
- Citigroup (Tampa, FL)
- …currently looking for a high caliber professional to join our team as Senior Vice President , Liquidity Requirements and Testing Lead - Hybrid (Internal Job ... discover your next adventure, your story begins here. At Citi , you'll have the opportunity to expand your skills...Title: Senior Vice President - C14) based in Tampa,… more
- Citigroup (Tampa, FL)
- …and provide that guidance to Finance Business Activity Owners (BAOs). + Monitor BAO control execution and follow up when controls need to be executed; escalate ... The Business Risk and Control Officer is a strategic professional who stays...Salary Range:** $103,920.00 - $155,880.00 In addition to salary, Citi 's offerings may also include, for eligible employees, discretionary… more
- Citigroup (Tampa, FL)
- The FR Y-14 Actuals Reporting Senior Vice President is a professional responsible for driving CFO Attestation and controls activities across the FR Y-14 ... Schedules and broader CCAR datasets + Lead schedule level Control activities, including the development / implementation of a...Partner with schedule owners on continuous improvement of reporting controls and analytics at the schedule level The FR… more
- Citigroup (Tampa, FL)
- The Issue Management Vice President will report to the Issue Management Director and will work in collaboration with the EIM and broader Controls teams, as ... disparate businesses, regions, and cultures. * Experience in development of control frameworks, risk frameworks, controls development across business processes… more
- Citigroup (Tampa, FL)
- The Senior Vice President , Global Technology Procurement role is responsible for developing, executing, and managing the strategies for the acquisition of ... business representation and regional members defined sourcing strategies, interface with Citi business leaders, and oversee cross regional products. + Apply… more
- Citigroup (Tampa, FL)
- … Control AML function is to help establish and maintain a robust control environment and culture across Citi Markets businesses worldwide. Developing a ... policies, procedures, laws, and regulations. In addition, properly functioning internal controls enable management to deal with today's rapidly changing environment… more
- Citigroup (Tampa, FL)
- The Vice - President - Business Process Re-Engineering - Banking/Wealth/Client Integration specialist will partner with leaders in the Banking, Wealth or Client ... behavior, conduct and business practices, and escalating, managing and reporting control issues with transparency. **Qualifications:** + 8-12 years' experience in a… more
- Citigroup (Tampa, FL)
- …update of Risk Assessment + Verify third party's compliance to required policies and controls + Develop, document and update Citi 's Exit Strategy Plans as ... those third party relationships which carry the highest degree of risk for Citi 's businesses. The TPO requires in depth business product knowledge and expertise and… more
- Citigroup (Tampa, FL)
- …etc. + Build and maintain knowledge in effective business process internal controls , including internal control framework, and develop educational, training, and ... Process reviews to ensure the Significant Risks and Key Controls are included, designed adequately, and operating effectively. +...by BOSS employees. + Provide support to Risk & Control Management in implementation of Citi -wide initiatives… more
- Citigroup (Tampa, FL)
- …management of controls to mitigate risks as required by the Control Standards, including implementation and operation, conducting the control monitoring, ... and the facilitation of the execution of the Manager Control Assessment (MCA, ie Risk & Control ...the timeliness, accuracy and completeness of the MCA through controls prior to the execution of a process (QC).… more
- Citigroup (Tampa, FL)
- Overview of the Role: Citi , the leading global bank, has approximately 200 million customer accounts and does business in more than 160 countries and jurisdictions. ... Citi provides consumers, corporations, governments, and institutions with a...is a program that is fully anchored to modern control and architectural frameworks, is fully aligned with the… more
- Citigroup (Tampa, FL)
- …and will also interact very closely with other groups throughout Citi , including Risk, Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning ... and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality improvement projects as well… more
- Citigroup (Tampa, FL)
- …responsible for leading/supporting projects to improve process efficiency, risk and control , client experience and revenue expansion driving measurable results as a ... work with cross functional team The scope of work will be across Citi Businesses/Functions/processes and hence continuous learning mindset. Given the global scope of… more
- Citigroup (Tampa, FL)
- …FR Y-14Q (CCAR) Wholesale Schedules with detailed perspective on data quality issues, at Citi . The objective of this role is to provide accurate reporting to our ... data quality and accuracy from source systems and documents. Recommends additional controls , as appropriate. + Prepares metrics to measure, monitor and communicate… more
- Citigroup (Tampa, FL)
- …and will also interact very closely with other groups throughout Citi , including Risk, Treasury, Controllers, SEC Reporting, Accounting Policy, Financial Planning ... and Analyst Packages, maintenance of the global Accounting Policy Manual, internal controls on Regulatory data integrity, data quality improvement projects as well… more
- Citigroup (Tampa, FL)
- …with the ETF Order life cycle. + Develop and enforce a robust control environment + Coordinate and manage with Strategic Implementations operational change requests ... Work with authorized participants on settlements, collateral and P&L to ensure Citi is providing excellent service + Develop, review and communicate project plan(s)… more
- Citigroup (Tampa, FL)
- The Wholesale Credit Risk (WCR) Policy & Governance team directly supports Citi 's WCR Credit Risk Office and has the responsibility for establishing governance and ... to be part of a significant transformation effort for Citi with active engagement across multiple business lines. The...+ 5+ years of experience in governance, process, and controls + Highly motivated, strong attention to details and… more
- Citigroup (Tampa, FL)
- Institutional Credit Management (ICM) group is a critical component of Citi 's first line of defense for wholesale and counterparty credit risk management and works ... with Independent Risk teams to ensure best-in-class risk and controls , as well as client responsiveness. Key responsibilities of the group include credit analysis,… more